January 11, 2021 at 6:00 PM - Board of Education Regular Meeting

1. Call to Order.

2. Roll Call.

3. Flag Salute.

4. This is an open, public meeting held in accordance with the Open Meeting Laws of the State of Oklahoma.

5. Approval of Minutes of the December regular meeting.

6. Public Comments.

7. Vote to approve or disapprove the following fundraiser.

7.1. East Elementary Library to raise money for program/Teresa Stone.

8. Strategic Plan Goal Area 1 & 2 presentations.

9. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $820,000 General Obligation Building Bonds of the School District.

10. Vote to approve or disapprove the TLE Qualitative Evaulation Waiver and Assurances.

11. Consideration and vote to convene in executive session to conduct the annual superintendent evaluation and discuss renewal of contract for superintendent for the 2021-2022 school year. 25 O.S. 307B (1).

12. Vote to reconvene in open session.

13. Vote to approve or disapprove the employment of Jerry McCormick as Superintendent and Daniel Pittman as Assistant Superintendent for the 2021-2022 school year.

14. Vote to approve or disapprove the resignation and/or retirement of Marcia Foster, Food Service, effective January 6, 2021; and Lizabeth Oliphant, High School teacher and coach, effective the end of the 2020-2021 school year.  

15. New Business.

16. Administrative Reports.

17. Approval of warrants, change orders and purchase orders.

18. Adjourn or recess to reconvene.